{"entity":{"id":"39ca2cf3-23d6-5274-b622-0171e5359eb9","name":"AGRI RETAILERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017454","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3bac6260-bdf1-59a2-9446-65c07ef2a655","name":"ALFRED AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3bac6260-bdf1-59a2-9446-65c07ef2a655","name":"ALFRED AZZOPARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3bac6260-bdf1-59a2-9446-65c07ef2a655","fromName":"ALFRED AZZOPARDI","to":"39ca2cf3-23d6-5274-b622-0171e5359eb9","toName":"AGRI RETAILERS LIMITED","role":"director of","share":null},{"depth":1,"from":"3bac6260-bdf1-59a2-9446-65c07ef2a655","fromName":"ALFRED AZZOPARDI","to":"39ca2cf3-23d6-5274-b622-0171e5359eb9","toName":"AGRI RETAILERS LIMITED","role":"secretary of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55017454"}],"source":"corpus"}